September 26, 2017 at 6:30 PM - Regular Meeting
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1. Roll Call and Acknowledgement of Quorum:
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2. Presentation/Discussion:
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2.A. Lone Star Governance
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2.B. Preliminary 2017 Accountability Results
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3. Consent:
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3.A. Consideration and approval of the 2017-2018 Optional Flexible School Day Program as permitted by TEC § 29.0821 and rules promulgated by the Commissioner of Education in 19 TAC § 129.1027 et seq, and in accordance with Board Policy series EHBC.
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3.B. Consideration and approval of the 2017-2018 Request for Maximum Class Size Exception from the Texas Education Agency (TEA) State Waiver Unit.
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3.C. Consideration and approval of the revised policy EIC (LOCAL) - Academic Achievement - Class Ranking.
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3.D. Second reading and approval of policies as recommended by Texas Association of School Boards (TASB) Policy Service for Policy Update 108, affecting local policies: EF (LOCAL), EFA (LOCAL), EFAA (LOCAL), EHDB (LOCAL), EIF (LOCAL), EL (LOCAL), and GKB (LOCAL).
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3.E. Consideration and approval of the Mindful Practices services for social-emotional learning not to exceed $76,000.
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3.F. Consideration and approval of the second reading of the Lone Star Governance Policy AE (LOCAL).
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3.G. Consideration and approval of the digital DreamBox Learning Curriculum for grades K-5.
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3.H. Second reading and approval of the proposed amendment Policy CPC (Local) on the subject of Records Management.
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3.I. Second reading and approval of the proposed amendment Policy CH (Local) on the subject of Purchasing and Acquisition.
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3.J. Consideration and approval of the 2017-2018 Compensation Plan, teacher pay scales, recommendations, and a general percent increase for district employees.
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3.K. Consideration and approval of Fully Insured Medical Health Insurance Plan with Aetna for the 2018 Benefit Year.
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3.L. Consideration and approval to renew an agreement with the Greater San Antonio All-Stars to provide an After School Program at ten (10) elementary schools and one (1) middle school for a total not to exceed $60,000.00 to be funded by Title I funds.
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3.M. Consideration and approval of the 2017-2018 Interlocal Agreement between the City of San Antonio and Edgewood Independent School District for the amount of $168,750.00 provided by the City of San Antonio for the FY 2018 After School Challenge Program.
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3.N. Consideration and approval of the revised policy BQA (LOCAL) Planning and Decision-Making Process - District-Level.
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3.O. Consideration and approval of the College Board contract for the College Readiness and Success PSAT/NMSQT Early Participation Program, Texas Success Initiative assessments, and Springboard mathematics instructional materials for grades 6-Pre-calculus, in the amount not to exceed $96,192.50.
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4. Action:
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4.A. Nomination Phase for Election of Bexar Appraisal District Board of Directors for 2018-2019.
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5. Information:
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5.A. Monthly Tax Collection Report for the month of July 2017.
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5.B. Monthly Financials Statements for the months of June and July 2017.
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5.C. Professional Staff Board Report
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5.D. Paraprofessional and Auxiliary Board Report
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6. Adjournment:
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